RBI Circulars | Maximus

Payments Infrastructure Development Fund – Extension of Scheme and Enhancements
Date Of Issue : 29-12-2023
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks
Date Of Issue : 20-12-2023
Investments in Alternative Investment Funds (AIFs)
Date Of Issue : 19-12-2023
Processing of e-mandates for recurring transactions
Date Of Issue : 12-12-2023
Regulatory measures towards consumer credit and bank credit to NBFCs
Date Of Issue : 16-11-2023
Regulation of Payment Aggregator – Cross Border (PA - Cross Border)
Date Of Issue : 31-10-2023
Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks
Date Of Issue : 30-10-2023
Strengthening of customer service rendered by Credit Information Companies and Credit Institutions
Date Of Issue : 26-10-2023
Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)
Date Of Issue : 26-10-2023
Non-Callable Deposits - Master Direction on Interest Rate on Deposits
Date Of Issue : 26-10-2023
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
Date Of Issue : 04-01-2023 Circular No. : 22
Amendment to the Master Direction (MD) on KYC
Date Of Issue : 28-04-2023
Provisioning for standard assets by primary (Urban) co-operative banks – revised norms under four-tiered regulatory framework
Date Of Issue : 24-04-2023
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Date Of Issue : 03-04-2023
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Date Of Issue : 01-04-2023
₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender
Date Of Issue : 01-04-2023
LIBOR Transition
Date Of Issue : 12-05-2023
Levy of charges on forex prepaid cards/store value cards/travel cards, etc.
Date Of Issue : 09-05-2023 Circular No : 04
Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
Date Of Issue : 04-05-2023
Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)
Date Of Issue : 08-06-2023
Framework for Compromise Settlements and Technical Write-offs
Date Of Issue : 08-06-2023
Master Circular - Management of Advances - UCBs
Date Of Issue : 25-07-2023
Enhancing transaction limits for Small Value Digital Payments in Offline Mode
Date Of Issue : 24-08-2023
₹2000 Denomination Banknotes – Withdrawal from Circulation – Review
Date Of Issue : 30-09-2023
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023
Date Of Issue : 12-09-2023

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